Warrendale Properties Limited

Company 12305161 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.5y median 6.5y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 24Agriculture 14Other services 5Manufacturing 3Dormant 2Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

WOT-AN-EGG Limited 2 shared directors
The Yorkshire Pudding PIE Company LTD 2 shared directors
WOT-AN-EGG 2020 LTD 2 shared directors
Warrendale Poultry Limited 2 shared directors
Bridge House Watton Limited 2 shared directors
Warrendale Farms Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12305161
Status	Active
Type	Private Limited Company
Incorporated	08/11/2019
Address	HIGH WARRENDALE FARM, WARTER, YORK, YO42 1XG
Accounts next due	29/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

WF Legacy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07
Warrendale Group Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31
Possible match - 15 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 15 people share this name on the public record. Not shown as confirmed ownership.

Officers (2)

James Cubitt Bloom Director · appointed 2020
James Richard Thornton Director · appointed 2019

Directors and officers on the Companies House record, current and former.

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